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In an ICO campaign, a percentage of the cryptocurrency is sold to the first supporters of the project in exchange for legal tender or other cryptocurrencies, but especially for Bitcoin. icon ico, icon ico,ico coin,png to ico,ico ethereum,ethereum,ico file,me ico,ico bitcoin,bitcoin,what is ico,convert to ico,cryptocurrency,cryptocurrency ico,new ico,tezos,ico game,tezos ico,reddit ico,favicon,shadow of the colossus,convert png to ico,ico list,favicon ico,pre ico,ico investment platform,successlife ico,ico investment fund,what is ico investment,crypto advise,bitcoin escrow,dream market reddit,bitcoin escrow service,best bitcoin escrow service,dream market down reddit,dream market alternatives,alphabay alternative,how to buy large amounts of bitcoin,how to launch a successful ico,dream market down,risks of bitcoin mining,disadvantages of bitcoin 2017,buy large amount of bitcoins,fastest way to buy bitcoin,dream market alternative,advantages and disadvantages of bitcoin,advantages and disadvantages of digital currency,escrow bitcoin,bitcoin escrow services,how to buy bitcoin in large amounts, buy large amount of bitcoin,access onion sites without tor,bitcoin conspiracy theories,blockchain websites,bitcoin auction sites,bitcoin pharmacy,buying large amounts of bitcoin,risk of bitcoin mining,best btc escrow, advantages and disadvantages of bitcoins,bitcoin escrow countries,how to access onion sites without tor,bitcoin advantages and disadvantages,bitcoin conspiracy,buy bitcoin with paypal,best blockchain blogs,cryptocurrency escrow services,best altcoin to invest in,benefits of digital currency,buy bitcoin with ach instantly,disadvantages of bitcoin,best altcoin to invest in november 2017,earn bitcoin playing games,how to access onion sites,buy bitcoin anonymously,purchase bitcoin with paypal,reasons to buy ethereum,bitcoin conspiracy theory,where to buy bitcoin in large amounts,titan bitcoin,buy bitcoin with credit card anonymously,bitmaker blocks to btc,hansa market alternative,top blockchain blogs,how to earn bitcoins fast,online pharmacy bitcoin,silkroad alternative,what are the risks of bitcoin mining,easiest way to buy bitcoin,will amazon accept bitcoin,bitcoin news updates,list of bitcoin millionaires,best ways to buy bitcoin,different types of bitcoin,the hidden dangers of bitcoin,crazy bitcoin mining rigs,physical bitcoin for sale,bitcoin and its sisters,cryptocurrency market rebounds,bitcoin exchange calculator,bitcoin value graph,easiest way to buy bitcoins easiest way to get bitcoins,fastest way to buy bitcoins http://btcwonder.com/crypto-ico-news-five-icos-ceased-massachusetts-selling-unregistered-securities/
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2 days ago, I reported that a SilkRoad related wallet containing about $1B worth of Bitcoins (111,114 $BTC and the same amount of $BCH and of other Bitcoin forks) was on the move after 4 years and 5 months of inactivity : https://www.reddit.com/Bitcoin/comments/9bfnff/near_1b_are_currently_on_the_move_from_a_silkroad/submitted by sick_silk to Bitcoin [link] [comments]
Today, I will dig a little bit more into this wallet activity.
Below you will find a graph representation of the transactions sent over time from the original 111,114-BTC wallet to the most recent wallets which have received some of the coins. Each branch represent a sequence of transactions sent through several wallets.
Red nodes indicate the most recent transactions (< 1 month), blue nodes indicate quite recent ones (<1 year) and green nodes are the older ones ( > 1 year).
So it's now obvious that the wallet's owner :
Following the request of u/btc-reddit, below you will find the graph that marks with red dots the wallets which have been active in the past 24h. At least 88 BTC have been transferred in the last 24h to Binance wallet: 18afibtW5NLMqMwCZD6yt1qhkmEbrfa3QF , 1M2stLGnZGi9XhB2sqTwFfcSfxZhzYKHs6 , 15jFKpCBfHN599TopLPQYdv2aNCRZSUw2r , 1F1EWmLJtYUA1yvDGRBQ6Z6Zjp33ci9EZX , 1M2stLGnZGi9XhB2sqTwFfcSfxZhzYKHs6 ...
Furthermore, more than 2,980 BTC have been transferred to Binance wallet in August 2018, certainly to be sold or exchanged with other currencies, which represents 3% of the original wallet.
That's more than $20M worth of bitcoin at current price, it definitely can have impacted the overall price this month.
Most of it was sold after August 12th, which corresponds to the start of an increase in Bitcoin price interestingly:
This address is also heavily involved in this graph: 1NyfNYAXZ76VNdvxUUVxdbhWFQGa7QDjTn. It saw 73,673 BTC go through it (only 350 BTC originated from the wallet we are studying here though), in a little bit more than a year.
This address 3D83uPnvodCLpwedooiRrLjdQ9pcFVZF32 is part of the graph and is multiplexing a lot of coins, about 175 BTC in small chunks < 1 BTC.
This is a more refined and complete version of the graph (the yellow nodes indicate transactions activity < 1 month). I let you find where is Binance wallet located ;-)
Obvious, isn't it!
$110M worth of Bitcoins transferred Bitfinex and Binance: https://www.reddit.com/Bitcoin/comments/9ceb5v/1b_bitcoins_on_the_move_owner_transfers_100m_to/
$1B bitcoins on the move: MtGox vs SilkRoad origin and BTC crash discussed
MtGox vs SilkRoad origin and September 6th BTC price impact is now discussed here: https://www.reddit.com/btc/comments/9dvaj1b_bitcoins_on_the_move_mtgox_vs_silkroad_origin/
|submitted by cashman04 to FindBacklink [link] [comments]|
Preamble: it seems that my post was censored and removed on bitcoin... from now I will only publish my articles on btc and crosspost it. Freedom and freespeech matter to me.submitted by sick_silk to btc [link] [comments]
This is the 4th post of a series of articles dedicated to investigate $1B worth of bitcoins (111,114 BTC/BCH/... BXX) that were dormant since 2014 and started moving actively. The BTC coins were originally located at this address (1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a).
Today I am writing a short update to discuss the origin of the funds and some events that could be related both to this wallet and yesterday's price crash.
This question has been discussed a lot by the crypto community in the past year.
Here is a summary of the most probable hypothesis for the 1933p wallet's origin:
Wizsec, a prominent Bitcoin security expert, seems to be pretty sure that the wallet belongs to a MtGox hodler and early investor, who is not a DPR or a SilkRoad user, per his Twitter post: https://twitter.com/wizsecurity/status/1037030003068653569
Finally, Wizsec and I agree that this wallet is not CSW`'s wallet despite it is mentioned in several court documents. Wizsec spent a lot of time debunking CSW's ownership claims earlier this year: https://twitter.com/wizsecurity/status/968337084837781504
What do you think about this wallet origin?
BTC price crash
Also, I wanted to report some events that could be related to this 1933p wallet activity:
with its Bitfinex inputs:
and output to Bitmex:
Was this deal prepared or was the buyer a bitcoin angel?
In the light of September 6th price crash, do you think the $100M transferred to the exchanges caused it?
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Silkroad, największy czarny market Internetu został zamknięty przez służby federalne USA. Założyciel William Ulbricht został aresztowany i oskarżony o przemyt narkotyków. Silkroad działał w sieci TOR a wszystkie płatności dokonywane były za pomocą bitcoinów. Szacuje się, że aż 10% ruchu w sieci bitcoina generowane było ... He is currently on trial for further counts of money laundering through BTC-e, a bitcoin exchange that was recently shut down by the FBI during the investigation into the Mt Gox hacking. Following Ross Ulbricht’s arrest in October 2013, Silk Road 2.0 was temporarily re-opened by administrators of the original site. Silk Road 2.0 survived for about a year until it too was shut down and the ... Bitcoin Gold 24h $ 7.86-0.88%. Bitcoin Gold 24h $ 7.86-0.069765-0.88%. Tether 24h $ 0.999768-0.06%. Tether 24h $ 0.999768-0.000576-0.06%. USD Coin 24h $ 0.998676-0.08%. USD Coin 24h $ 0.998676-0 ... In Erinnerung an die ursprüngliche dunkle Markt. 7,5 x 7,5 Druck, perforiert, 900 1/4 Quadrate. Auf HQ 300gsm perforiert Löschpapier mit Essen Grade Tinte gedruckt. WELTWEITER VERSAND Dieser Kladde ist nur für Kunst, bitte halten Sie es auf diese Weise. Diese enthält keine Drogen und soll nicht. Bitcoin und Bitcoin Cash im Wert von fast 800 Millionen Dollar wurden aus den Wallets entfernt, die mit dem nicht mehr existierenden “Schwarzmarkt” der Silk Road verbunden sind und mit dem Silk Road Besitzer Ross “Dread Pirate Roberts” Ulbricht verbunden sind, was auf einen möglichen großen Bitcoin-Marktplatz hindeutet.
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